AWA Services Limited

Company Name	AWA Services Limited
Company Status	Dissolved
Company Number	02045225
Category	Private Limited Company
Incorporation Date	11 August 1986(37 years, 9 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	AWA Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kalpna Manojkumar Patel
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2013(26 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr Manojkumar Chandubhai Patel
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2013(26 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 23 March 2021)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr Alnazir Rajabali Thobani
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 04 February 2013)
Role	Pharmacist
Country of Residence	England
Correspondence Address	29 West Heath Gardens Hampstead London NW3 7TR

Director Name	Mrs Salma Thobani
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 2 months after company formation)
Appointment Duration	11 years (resigned 24 October 2002)
Role	Shop Assistant
Correspondence Address	52 Hawtrey Road Swiss Cottage London NW3 3SS

Secretary Name	Mrs Salma Thobani
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	52 Hawtrey Road Swiss Cottage London NW3 3SS

Secretary Name	Gulbanu Rajabali Thobani
Nationality	British
Status	Resigned
Appointed	05 December 2002(16 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 February 2013)
Role	Property Manager
Correspondence Address	Richfields Temple House 221 - 225 Station Harrow Harrow Middlesex HA1 2TH

Contact

Website	sandylightpharmacy.co.uk
Email address	[email protected]
Telephone	020 72671138
Telephone region	London

Location

Registered Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sandylight LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

13 September 2004	Delivered on: 23 September 2004 Satisfied on: 5 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1987	Delivered on: 8 June 1987 Satisfied on: 5 February 2013 Persons entitled: Allied Irish Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 malden road london NW5 (freehold) and all fixtures therein. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

13 September 2004

Delivered on: 23 September 2004
Satisfied on: 5 February 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 May 1987

Delivered on: 8 June 1987
Satisfied on: 5 February 2013
Persons entitled: Allied Irish Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 82 malden road london NW5 (freehold) and all fixtures therein. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (3 pages)
3 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
16 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
25 March 2020	Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 25 March 2020 (1 page)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
26 July 2014	Registered office address changed from Richfields Temple House 221 - 225 Station Harrow Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014 (1 page)
26 July 2014	Registered office address changed from Richfields Temple House 221 - 225 Station Harrow Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
10 December 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
24 May 2013	Appointment of Mr Manojkumar Chandubhai Patel as a director (2 pages)
24 May 2013	Appointment of Mrs Kalpna Manojkumar Patel as a director (2 pages)
24 May 2013	Appointment of Mr Manojkumar Chandubhai Patel as a director (2 pages)
24 May 2013	Termination of appointment of Alnazir Thobani as a director (1 page)
24 May 2013	Appointment of Mrs Kalpna Manojkumar Patel as a director (2 pages)
24 May 2013	Termination of appointment of Gulbanu Thobani as a secretary (1 page)
24 May 2013	Termination of appointment of Gulbanu Thobani as a secretary (1 page)
24 May 2013	Termination of appointment of Alnazir Thobani as a director (1 page)
16 May 2013	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 16 May 2013 (1 page)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
6 February 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
18 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
4 March 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
4 March 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
6 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
3 December 2010	Secretary's details changed for Gulbanu Rajabali Thobani on 1 January 2010 (1 page)
3 December 2010	Secretary's details changed for Gulbanu Rajabali Thobani on 1 January 2010 (1 page)
3 December 2010	Secretary's details changed for Gulbanu Rajabali Thobani on 1 January 2010 (1 page)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (15 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (15 pages)
21 May 2010	Director's details changed for Alnazir Rajabali Thobani on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Alnazir Rajabali Thobani on 11 May 2010 (2 pages)
18 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Alnazir Rajabali Thobani on 10 October 2009 (2 pages)
18 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Alnazir Rajabali Thobani on 10 October 2009 (2 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
4 December 2008	Return made up to 14/10/08; full list of members (3 pages)
4 December 2008	Return made up to 14/10/08; full list of members (3 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
14 November 2007	Return made up to 14/10/07; full list of members (2 pages)
14 November 2007	Return made up to 14/10/07; full list of members (2 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
10 November 2006	Return made up to 14/10/06; full list of members (2 pages)
10 November 2006	Return made up to 14/10/06; full list of members (2 pages)
29 March 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
29 March 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
18 November 2005	Return made up to 14/10/05; full list of members (2 pages)
18 November 2005	Return made up to 14/10/05; full list of members (2 pages)
21 March 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
21 March 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
10 November 2004	Return made up to 14/10/04; full list of members (5 pages)
10 November 2004	Return made up to 14/10/04; full list of members (5 pages)
23 September 2004	Particulars of mortgage/charge (7 pages)
23 September 2004	Particulars of mortgage/charge (7 pages)
7 September 2004	Company name changed awa properties LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed awa properties LIMITED\certificate issued on 07/09/04 (2 pages)
2 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
2 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
16 April 2004	Return made up to 14/10/03; full list of members (5 pages)
16 April 2004	Return made up to 14/10/03; full list of members (5 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
10 December 2003	Director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
21 January 2003	Return made up to 14/10/02; full list of members (5 pages)
21 January 2003	Return made up to 14/10/02; full list of members (5 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
18 January 2002	Return made up to 14/10/01; full list of members (5 pages)
18 January 2002	Return made up to 14/10/01; full list of members (5 pages)
28 January 2001	Full accounts made up to 31 August 2000 (9 pages)
28 January 2001	Full accounts made up to 31 August 2000 (9 pages)
15 December 2000	Return made up to 14/10/00; full list of members (5 pages)
15 December 2000	Return made up to 14/10/00; full list of members (5 pages)
25 April 2000	Full accounts made up to 31 August 1999 (10 pages)
25 April 2000	Full accounts made up to 31 August 1999 (10 pages)
23 November 1999	Return made up to 14/10/99; full list of members (5 pages)
23 November 1999	Return made up to 14/10/99; full list of members (5 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
3 November 1998	Return made up to 14/10/98; no change of members (4 pages)
3 November 1998	Return made up to 14/10/98; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 August 1997 (12 pages)
4 June 1998	Full accounts made up to 31 August 1997 (12 pages)
5 November 1997	Return made up to 14/10/97; full list of members (6 pages)
5 November 1997	Return made up to 14/10/97; full list of members (6 pages)
24 December 1996	Full accounts made up to 31 August 1996 (13 pages)
24 December 1996	Full accounts made up to 31 August 1996 (13 pages)
22 October 1996	Return made up to 14/10/96; no change of members (4 pages)
22 October 1996	Return made up to 14/10/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 August 1995 (8 pages)
2 July 1996	Full accounts made up to 31 August 1995 (8 pages)
25 January 1996	Return made up to 14/10/95; no change of members (4 pages)
25 January 1996	Return made up to 14/10/95; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 August 1994 (11 pages)
22 May 1995	Full accounts made up to 31 August 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 November 1994	Return made up to 14/10/94; full list of members (7 pages)
14 November 1994	Return made up to 14/10/94; full list of members (7 pages)
27 October 1994	Secretary's particulars changed;director's particulars changed (5 pages)
27 October 1994	Secretary's particulars changed;director's particulars changed (5 pages)
3 October 1994	Return made up to 14/10/93; full list of members (8 pages)
3 October 1994	Return made up to 14/10/93; full list of members (8 pages)
9 February 1994	Registered office changed on 09/02/94 from: P.O. Box 1495 141 high street barnet herts EN5 5XU (1 page)
9 February 1994	Registered office changed on 09/02/94 from: P.O. Box 1495 141 high street barnet herts EN5 5XU (1 page)
3 November 1992	Return made up to 14/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 November 1992	Return made up to 14/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 October 1991	Return made up to 14/10/91; no change of members (5 pages)
22 October 1991	Return made up to 14/10/91; no change of members (5 pages)
9 November 1990	Return made up to 14/10/90; full list of members (5 pages)
9 November 1990	Return made up to 14/10/90; full list of members (5 pages)
26 July 1989	Registered office changed on 26/07/89 from: industrial house grand arcade tally ho corner london N12 0EZ (2 pages)
26 July 1989	Return made up to 30/06/89; full list of members (9 pages)
26 July 1989	Registered office changed on 26/07/89 from: industrial house grand arcade tally ho corner london N12 0EZ (2 pages)
26 July 1989	Return made up to 30/06/89; full list of members (9 pages)
8 June 1987	Particulars of mortgage/charge (3 pages)
8 June 1987	Particulars of mortgage/charge (3 pages)
18 May 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
18 May 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
1 October 1986	Accounting reference date notified as 31/08 (1 page)
1 October 1986	Accounting reference date notified as 31/08 (1 page)
13 August 1986	Registered office changed on 13/08/86 from: 17 widegate street london E1 7HP (1 page)
13 August 1986	Registered office changed on 13/08/86 from: 17 widegate street london E1 7HP (1 page)
13 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 August 1986	Certificate of Incorporation (2 pages)
11 August 1986	Certificate of Incorporation (2 pages)